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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 34 Topic 4 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 34 Topic 4 Discussion

CAMS Exam Topic 4 Question 34 Discussion:
Question #: 34
Topic #: 4

A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge

Which type of cybercrime is described in this scenario?


A.

Vishing


B.

Pharming


C.

SMSishing


D.

Spear phishing


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